1, Report:
#1485530
Posted Date:
Sep 26 2019
Unlock my RSP Financial Services The Loan Shop The Finance Company SMAP Financial Services The company promised they could unlock my locked-in Lira for a fee and provide me the funds. Brampton Ontario, Ottawa
The company obtained my locked-in Lira through my financial institution. The company then purchases shares through Computershare. The company cashed out the shares and was suppose to deduct their fees and taxes and then transfer the remaining amount into my bank account. They sent m...
Entity
Unlock my RSP Financial Services
Categories: Financial Fraud, Financial Services, Financial
2, Report:
#1462951
Posted Date:
Sep 29 2018
Quick Close Loans LLC Mike Robbins, Charles Robbins, Charles Mike Robbins They claim they don't do pull credit reports. That is flat out lie! They did a hard pull and my score dropped. Orlando FL Florida
This loan shop was advertised on Craigslist. I talked to a Mike Robbins (not his legal name!) who said he could make a loan for a fix and flip project I was working on. He said that his investors do not pull credit reports and I asked several times to make sure. I didn't wan...
Entity
Quick Close Loans LLC
Categories: Commercial real estate loan broker
3, Report:
#1446792
Posted Date:
Jun 10 2018
S.A.R The loan Shop online Tired to scam me out of 1043.00 Internet
on 06/08/2018. This man proceeded to inform me I was being sued by a company called The online loan shop. He also provided me with my social security number, and told me he ran a back ground check on me. He told me he knows who I work for, and will have them forward my check to the...
Entity
S.A.R The loan Shop online
Categories: Payday loan scam
4, Report:
#1332026
Posted Date:
Oct 07 2016
VIP LOAN SHOP They threaten me with court internet
Vip Loan Shop threatens me with court all the time said I took out a loan with them. I did not i was Incarcerated at the time someone fraudlently used my idenity. I can prove it buit they will not stop saying I owe like 5000.00 B******* I do!
Entity
VIP LOAN SHOP
Categories: Cash Services
5, Report:
#1268328
Posted Date:
Jul 15 2016
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida
I received a letter from SAR and associates stating that I received a payday loan from a company called loan shop online LTS management
the letter was dated November 17th 2015 they stated that the date of the debt was 7/10-2012.
I have never heard of this company I have never ...
Entity
S.A.R. & ASSOCIATES
Categories: Collection Agency's
6, Report:
#1266810
Posted Date:
Jul 14 2016
SAR & Associates threatening letter RE: bogus 2012 loan for $1497. Had last 4 of my SS#, too. Ft. Lauderdale Florida
Received a letter threatening me with legal action if I didn't pay off a bogus loan in the amount of $1497 that i suposedly took out with a company I never heard of in my life, Loan Shop Online LTS Management. They offered me payments if I took care of this promptly. I obviously...
Entity
SAR & Associates
Categories: Collection Agency's
7, Report:
#1266760
Posted Date:
Jul 14 2016
S.A.R & Associates I too have received a letter stating that I owe Loan Shop Online LTS Management Overland Park KS $1450.00 since 8/28/2012. I know I have paid all of my debts since then. They too threaten me with jail time and police coming to my door if I do not comply. Ft Lauderdale Florida
I have received many phone calls now a letter from S.A.R & Associates stating that I owe $1450.00 to a said Loan Shop Online LTS Management Overaland KS since 8/28/2012. The calls have been threatening me with jail time and police coming to the door. These scams and threats must be ...
Entity
S.A.R & Associates
Categories: Cash Services
8, Report:
#1270228
Posted Date:
Nov 25 2015
SARS & Associates Good Scam artists after reading other reports Ft Lauderdale Florida
I received a letter from this company stating I defaulted on a loan of $958.00 to the Loan Shop/LTS Management who are all out of business. I thought about this and became very angry and upset. I researched this company and found many complaints. I had gone through The Blue Ridg...
Entity
SARS & Associates
Categories: Collection Agency's
9, Report:
#1268477
Posted Date:
Nov 17 2015
S.A.R & ASSOCIATES Trying to get back on a loan witch was never token out Ft. Lauderdale Florida
Sar& associates called our cell phone several times useing 10 different numbers I look up all ten numbers they all said they were scams I didn't answer any of the numbers I put them all on my block it number plus I'm on the do not call list but I did leaden to the message went it ...
Entity
S.A.R & ASSOCIATES
Categories: Unusual Rip-Off
10, Report:
#1268406
Posted Date:
Nov 17 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1268406-uil6pb-oyvwqxu4nb.png)
SAR & Associates Your Defaulted account was turned over to SAR FT Lauderdale FL
Received a letter from SAR & Associates dated November 12, 2015 stating that my defaulted account was recently turned over to their company. Several attempts to resolve this outstanding balance have been ignored. It is imperative you resolve this matter immediately. The Balance I ...
Entity
SAR & Associates
Categories: Liars
11, Report:
#1268385
Posted Date:
Nov 17 2015
S.A.R & Asscoiates FRAUD - TRYING TO EXTORT MONEY Ft. Lauderdale Florida
I also received a letter from this company that stated that I owed money to Loan Shop Online in the amount of $1,329 back from 2012. Of course I paid off a loan that I had with them back in 2012. So I know that this is fraudulent. The letter is also offering an opportunity to ...
Entity
S.A.R & Asscoiates
Categories: Loans
12, Report:
#1268321
Posted Date:
Nov 16 2015
S.A.R. & Associates I received the exact same letter as others Fr. Lauderdale Florida
On Friday, October 9, 2015, I was left a voice mail message on my cell phone. In summary, the message stated that The Civil Procedures Division had legal documents regarding a complaint filed in their office. Failure to call back would result in legal action moving forward against m...
Entity
S.A.R. & Associates
Categories: Loans
13, Report:
#1268012
Posted Date:
Nov 15 2015
S.A.R. & Associates Loan Shop Online LTS Management Says I owe Money but Won't Show Proof Ft. Lauderdale Florida
I received a letter from SAR & Associates saying I owe 876.00 for a payday loan that I don't remember receiving. They haven't given me any more information besides the date the loan was supposely received. It's ironic that the date was around the time I suffered identity theft. I ...
Entity
S.A.R. & Associates
Categories: Collection Agencies
14, Report:
#1267537
Posted Date:
Nov 12 2015
S.A.R. & Associates LTS Management Loan Shop Contact Florida's Attorney General Office & Let's File a Class Action Suit Ft. Lauderdale Florida
Sent S.A.R. & Associates a letter requesting proof of the alleged payday loan, sent a certified letter to 1231 S. Powerline Road suite 187 Pompano, Florida. The return receipt was signed by Thomas Baisccio however, the letter I received has a retun address of 8201 Peters Road Suit...
Entity
S.A.R. & Associates
Categories: Collection Agency's
15, Report:
#1267274
Posted Date:
Nov 11 2015
SARS and Associates Scam Artist Plantation Florida
Received a letter dated Oct. 15, 2015 from this company stating that I owe 1,450 to a creditor named LTS Management. I contatacted SAR and Associates who told me that the account was validated but they didnt have the corect info from me. They stated that I opened a payday loan...
Entity
SARS and Associates
Categories: Cash Services
16, Report:
#1267006
Posted Date:
Nov 10 2015
S.A.R. & Associates Sent me a letter saying I owed $1,497.00 to a creditor called Loan Shop Online, LTS Management Ft. Lauderdale Florida
I received a letter dated November 5, 2015 from a company called S.A.R. & Associates, 8201 Peters Road, Suite 1000, Ft. Lauderdale, FL 33324, Phone: 1-866-408-3383, Fax: 1-866-223-9366, email: [email protected]. They said I defaulted on a loan from a company called Loan...
Entity
S.A.R. & Associates
Categories: Internet Fraud
17, Report:
#1266843
Posted Date:
Nov 09 2015
S.A.R & ASSOCIATES loan shop online LTS management a collection threat thru a validation letter. both lts management don't exist and loan shop online went out of business 4 years ago ft Lauderdale Florida
This company has attempted to make contact with me on a debt that owed to me on several occasions. Each time I talked to someone they made threatened sue me for the loan amount listed which was $1,450.00. After researching with my banker and looking at the letter it's no contact...
Entity
S.A.R & ASSOCIATES
Categories: Collection Agency's
18, Report:
#1266830
Posted Date:
Nov 09 2015
S.A.R &associates. 8201 Peters Road suite 1000 ft lauderdale fl 33324 try another person scam artists Fort Lauderdale Florida
I received a letter in the mail today from rip off artists SAR & Associates based out of ft Lauderdale Fl. I am glad I looked them up online and found numerous complaints from people who received the same letter that I did.
The letter states that i owe some Loan shop 1497.00 and...
Entity
S.A.R &associates
Categories: Collection Agency's
19, Report:
#1266828
Posted Date:
Nov 09 2015
Sar and Associates Civil Procedures Department for $1450 Plantation Florida
I received a letter from Sar & Associates stating I owed $1450 and the original creditor is LTS Management. I do not have a payday loan with The Loan Shop. They stated I received a loan in May 2012. That never happened. I told them I was going to research my email from 2012 ...
Entity
Sar and Associates
Categories: Collection Agency's
20, Report:
#1266256
Posted Date:
Nov 06 2015
SAR and Associates Do they ever Stop! Plantation Florida
Received a letter today dated October 15, 2015 from SARS and Associates stating I owe $1450.00. The original creditor was LTS Management. I called today and spoke with a Daniella(very heavy accent). She wanted me to make arragements. I said no, not until she could proof I owe this...
Entity
SAR and Associates
Categories: Unusual Rip-Off
21, Report:
#1265965
Posted Date:
Nov 06 2015
S.A.R associates Loan Shop Online LTS Management Overland Parks KS Ft. Lauderdale Florida
The format and the letter reads:
Original Creditor: Loan Shop Online LTS Managemtn Overland Parks KS
Fine No: 2015-120526
Original Amount Due: $1,450.00
Original Date: 7/9/2012
SSN: ...
Entity
S.A.R associates
Categories: Civil Rights Violators
22, Report:
#1265667
Posted Date:
Nov 04 2015
Sar & Associates fraud says I owe them money on an account I have never had Plantation Florida
This company says I owe a company called Loan Shop Online. Letter states to pay $1450. I have never had a loan with this company before. When I asked for the phone number could not be given one. Be leary of this letter.
Entity
Sar & Associates
Categories: Unusual Rip-Off
23, Report:
#1265588
Posted Date:
Nov 04 2015
S.A.R & Associates debt collection Ft. Lauderdale Florida
I received a letter stating that I owed a creditor by the name of Loan Shop Online LTS Management Overland Park KS in the amount of $1,450.00. When I contacted S.A. R & associates, they told me that the original creditor was no longer in business. When I questioned the validity of t...
Entity
S.A.R & Associates
Categories: pure cbeed
24, Report:
#1265455
Posted Date:
Nov 04 2015
SAR &Associates Being scammed that they are filing for LTS Management Plantation Florida
Account turned over to SAR due to a passed due balance from LTS management. Failure to contact SAR may result in legal action. This is supposedly from an outstanding July 6,2012 loan. Company also goes under Loan Shop On Line. Amount due was $1450 but would accept $450 to settle. ...
Entity
SAR &Associates
Categories: Collection Agency's
25, Report:
#1264940
Posted Date:
Nov 01 2015
Sar & Associates The company sent me a threatening lawsuit letter stating I owe them 1450 and was unable to provide me detailed information. They said it was from 2012 and they are giving me until Monday at 5 p to provide proof from my bank to the contrary. They said they represent LTS who is out of business and there are not phone numbers of LTS or Loan Shop to call to verify. I am leary because my information was stolen. Going to have to somehow pursue it on Monday. Plantation Florida
I received a letter from SAR Associates stating a legal threat to a debt I owe of 1450. They could not give me specific information on my bank like last four numbers of the account where they said funds were deposited and they said they are representing LTS Management LLC who I be...
Entity
Sar & Associates
Categories: Cash Services